LEGRAND / 2018 Registration document

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APPENDIX APPENDIX 2

1.12 Due dates of accounts payable and customer receivables In accordance with L. 441-6-1 of the French Commercial Code, the table below presents the balance of trade payables and related accounts by due date:

Due dates (D = invoice date) (in thousands of euros)

Day 0

D+1 to more

Total (1 day and more)

Total invoices incl.VAT at December 31, 2018

283

0

0

% of total amount of purchases excl.VAT in 2018

7,7%

0%

0%

Total invoices incl.VAT at December 31, 2017

351

0

0

% of total amount of purchases excl.VAT in 2017

14,4%

0%

0%

In accordance with L. 441-6-1 of the French Commercial Code, the table below presents the balance of invoices issued which were in arrears at the end of the financial year:

Due dates (D = invoice date) (in thousands of euros)

Day 0

D+1 to more

Total (1 day and more)

Total invoices incl.VAT at December 31, 2018

3 835

0

0

% of total amount of sales excl.VAT in 2018

20,6%

0%

0%

Total invoices incl.VAT at December 31, 2017

5 890

0

0

% of total amount of sales excl.VAT in 2017

33,5%

0%

0%

1.13

Significant shareholdings or controlling interests acquired during the fiscal year in companies whose registered office is in France

3.1 Appointments and positions held by each company officer in any company during the financial year, their nationality, age and main position This information is provided in Appendix 3 to this Management report. Starting and expiry dates of each director’s term of office This information is provided in Appendix 3 to this Management report. 3.2.

In the framework of the acquisition in 2018 of R FINANCES, the Company indirectly took control of French company DEBFLEX. The Company also acquired the company NETATMO in which it had a shareholding since 2015. R 2 – INFORMATION RELATING TO THE COMPANY’S CORPORATE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY Vigilance plan The vigilance plan and the report on its implementation are presented in chapter 4 of the Company’s Registration Document. R 3 – CORPORATE GOVERNANCE In line with article L. 225-37 sub-paragraph 6 of the French Commercial Code, this section 3 of the Management report presents the information provided in respect of the Report on corporate governance.

3.3

Agreements entered into (directly or through an intermediary) between (i) a company officer or shareholder holding more than 10% of voting rights and (ii) a Company subsidiary (excluding standard agreements)

No member of the Company’s Board of Directors or company officer is engaged in any business relationships with a Company subsidiary. It is specified that no Company shareholder holds more than 10% of voting rights.

3.4

Report on the work of the Board of Directors and its committees

This information is provided in sections 6.1.1.3 “Work done by the Board of Directors in 2018”, and 6.1.3.3 “Work done by the Board of Directors’ specialized committees in 2018” of the Company’s Registration Document.

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LEGRAND

REGISTRATION DOCUMENT 2018